Declarations: Kutsevol Anatolii Anatoliiovych from the NACP

Kutsevol Anatolii Anatoliiovych

2019, Of the candidate for the position

Place of work

Kyiv City, The Secretariat of the Cabinet of Ministers of Ukraine

Position

Deputy State Secretary of the Cabinet of Ministers

Date of submission

Sept. 6, 2020, 3:16 p.m.

Peculiarities

A family member did not provide information

Data on a declared item is missing because a family member failed to provide information. Some of the less important data which may not be known to a family member (company tax ID, etc.) are not checked

Declaration original

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1. Type of declaration and the reporting period

Of the candidate for the position
a person authorized to perform functions of the state or local self-government (covers previous year) 2019

2.1. Information about the declarant

Last Name: KUTSEVOL

First Name: ANATOLII

Patronymic (if applicable): ANATOLIIOVYCH

Tax number: [Confidential information]

Series and passport number of the citizen of Ukraine (ID card): [Confidential information]

Unique entry in the Unified State Demographic Register: [Confidential information]

Date of Birth: [Confidential information]

Registered place of residence:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of actual residence or a postal address where the National Agency for Corruption Prevention can send correspondence to the declarant:

Country: Ukraine

Postal code: [Confidential information]

City, town, or village: Kyiv, Ukraine

type [Confidential information]

Name [Confidential information]

Building number: [Confidential information]

Building unit number: [Confidential information]

Apartment number: [Confidential information]

Place of work:

Place of work or service(or place of future work or service): The Secretariat of the Cabinet of Ministers of Ukraine

Occupied position(or the position you are applying for): Deputy State Secretary of the Cabinet of Ministers

Category of the official position (if applicable):

Type of position: Public service position

Category of the official position: AND

Do you belong to officials holding responsible and especially responsible positions in accordance with Article 50 of the Law of Ukraine “On Prevention of Corruption”? A state official whose position belongs to the public service positions of either category "A" or "B"

Is your position a position associated with a high level of corruption risks, according to the list approved by the National Agency on Corruption Prevention? No

Do you belong to the national public figures in accordance with the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds of Crime, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction”? No

2.2. Information about the declarant's family members

Relationship with the declarant	Full Name	Citizenship	Tax number:	Series and passport number of Ukrainian citizen or ID card or birth certificate	Unique entry number in the Unified State Demographic Register
wife	Last Name: KutsevolFirst Name:Mariia Patronymic:OleksandrivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: KutsevolFirst Name:Elina Patronymic:AnatoliivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]
daughter	Last Name: KutsevolFirst Name:Diana Patronymic:AnatoliivnaDate of Birth:[Confidential information]	Ukraine	[Confidential information]	[Confidential information]	[Confidential information]

3. Immovable property

General information	Location	Cost at the date of acquisition or at the latest monetary estimate	Information about the rights to the object
Type of object:Plot of land Date of right acquisition:01.12.2006 Total area (m²): 1556 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Yablunytsia / Yaremche / Ivano-Frankivska oblast / Ukraina Address:[Confidential information]	971250	Type of ownership:PropertyInterest rate, %:100Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Type of object:apartment Date of right acquisition:21.04.2010 Total area (m²): 61 Registration number (land cadastral number):[Confidential information]	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information]	1005975	Type of ownership:PropertywifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

4. Objects of unfinished construction

General information	Location of the object	Relationship with the declarant	Information about the person concerned	The rights to the land on which the construction takes place
Type of object:apartmentTotal area (m²): 70,89Registration number:[Confidential information] object of incomplete construction object not taken into operation an object the ownership of which is not registered in the manner prescribed by law	Country:Ukraine Postal code:[Confidential information] Locality:Kyiv, Ukraine Address:[Confidential information] Cadastral number:[Confidential information]	the object is fully or partially constructed from materials or at the expense of the subject of declaration or his family member	Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH	Type of ownership:Other use rightOther type:Use on the basis of an investment agreementLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH Type of ownership:RentA legal entity that is registered in UkraineName:TOV «DEORBUD»Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 40442478 Type of ownership:PropertyA legal entity that is registered in UkraineName:Kyiv City CouncilCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations: 22883141

5. Valuable movable property (other than vehicles)

The declarant or his family members have no objects for declaration in this section

6. Valuable movable property - vehicles

General information	Character reference	Cost at the date of acquisition, ownership or use or at the latest monetary valuation	Information about the rights to property
Type of property:Passenger car Date of right acquisition:15.08.2018 Identification number (VIN code, chassis number):[Confidential information]	Make:BMW Model:X1 Year of manufacture:2013	581210	Type of ownership:PropertywifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

7. Securities

The declarant or his family members have no objects for declaration in this section

8. Corporate rights

The declarant or his family members have no objects for declaration in this section

9. Legal entities, trusts or other similar legal entities, the ultimate beneficial owner (controller) of which is the declaring entity or his family members

The declarant or his family members have no objects for declaration in this section

10. Intangible assets

The declarant or his family members have no objects for declaration in this section

11. Revenues, including gifts

Source of revenue:	Type of revenue	Size (value)	Information about the person concerned
Source of revenue:Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH	Revenues from entrepreneurship	704639	Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCH
Source of revenue:wifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna	Other: help at birth of a child	[The family member failed to provide information]	wifeLast Name: KutsevolFirst Name:Mariia Patronymic:Oleksandrivna

12. Cash assets

The institution at which such accounts are opened or to which the corresponding contributions are made or by an individual	Type of asset	Size of asset	Information about the rights to the object
[Not applicable]	Cash money	12000Currency:EUR	Type of ownership:PropertyLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
[Not applicable]	Cash money	20000Currency:USD	Type of ownership:PropertyLast Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

12.1. Banking and other financial institutions holding accounts of the declaring entity or his family

General information	Information about a natural or legal person who has the right to dispose of such account or who has access to an individual bank safe (cells)	Information about the natural or legal person who opened the account in the name of the declarant or his family members	Institution where such accounts are opened or funds or other assets are stored	Information about the person concerned
Name of bank or other financial institution:no bankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:Joint-Stock Company "Otp Bank"Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:21685166	Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatbankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]
Name of bank or other financial institution:PryvatBankAccount type:[Confidential information]Account number:[Confidential information]	[Not applicable]	[Not applicable]	Name:joint-stock company commercial bank privabankCode in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:14360570	Last Name: KUTSEVOLFirst Name: ANATOLIIPatronymic:ANATOLIIOVYCHTax ID number:[Confidential information]

13. Financial obligations

The declarant or his family members have no objects for declaration in this section

14. Expenses and transactions of the declarant

The declarant or his family members have no objects for declaration in this section

15. The concurrent job of the declarant

The declarant or his family members have no objects for declaration in this section

16. Membership of the declarant in organizations and their bodies

The name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:
Tsentr perspektyvnykh initsiatyv ta doslidzhen	Public Association	41515300

Membership in the organs of organizations.

The name of the organization	Legal form	Code in the United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations:	Name and type of body
Tsentr perspektyvnykh initsiatyv ta doslidzhen	Public Association	41515300	Name of the body:board of a public organization Type of body:Governing bodies

Document signed:

KUTSEVOL ANATOLII ANATOLIIOVYCH

Full name in other languages

Kucevol Anatolii Anatolevich, Kutsevol Anatolii Anatolevich, Kucevol Anatoli Anatolievich, Kucevol Anatoli Anatol'yevich, Koutsevol Anatoliy Anatoliyovytch, Kucevol Anatolii Anatolievich, Kutsevol Anatolij Anatol'evich, Kutcevol Anatolii Anatolevich, Куцевол Анатолий Анатольевич, Kutcevol Anatolii Anatolievich, Kuzewol Anatolij Anatolijowytsch, Kutsevol Anatoliy Anatol'yevich, Kutsevol Anatoliy Anatolievich, Kutsevol Anatolii Anatolievich, Kucevol Anatolij Anatolijovich, Куцевол Анатолий Анатолиевич, Kucevol Anatolìj Anatolìjovič, Kutsevol Anatoliĭ Anatoliĭovȳch, Kucevol Anatolii Anatol'yevich, Kucevol Anatolij Anatolijovič, Kutsevol Anatolij Anatolievich, Kutsevol Anatolii Anatoliiovych, Kucevol Anatoly Anatolievich, Kucevol Anatolij Anatolijovyč, Kutsevol Anatoliy Anatoliyovych, Cutsevol Anatolii Anatoliiovych, Kutsevol Anatolij Anatolijovych, Куцевол Анатолій Анатолійович, Kucevol Anatoly Anatol'yevich

Other declarations of this declarant

Kutsevol Anatolii Anatoliiovych

2016, After dismissal

Type/Year

After dismissal, 2016

Place of work

Kyiv City, The Secretariat of the Cabinet of Ministers of Ukraine

Position

Deputy Director of the Government Office for European Integration

Submitted

Feb. 2, 2017, 11:34 p.m.

Kutsevol Anatolii Anatoliiovych

2015, After dismissal

Type/Year

After dismissal, 2015

Place of work

Kyiv City, The Secretariat of the Cabinet of Ministers of Ukraine

Position

Deputy Director of the Government Office for European Integration

Submitted

Oct. 8, 2016, 6:51 p.m.

Kutsevol Anatolii Anatoliiovych

2016, Before dismissal

Type/Year

Before dismissal, 2016

Place of work

Kyiv City, The Secretariat of the Cabinet of Ministers of Ukraine

Position

Deputy Director of the Government Office for European Integration

Submitted

Sept. 27, 2016, 9:02 a.m.

Kutsevol Anatolii Anatoliiovych

2016, Of the candidate for the position

Type/Year

Of the candidate for the position, 2016

Place of work

Kyiv City, The Secretariat of the Cabinet of Ministers of Ukraine

Position

Director of the Government Office for European and Euro-Atlantic Integration

Submitted

Jan. 11, 2017, 9:34 a.m.

Other declarations found by this full name «Kutsevol Anatolii Anatoliiovych»

Kutsevol Anatolii Anatoliiovych

2013, Annual

Type/Year

Annual, 2013

Place of work

All-state region, Cabinet of Ministers of Ukraine (except for Ministers of Ministries)

Position

assistant minister of the cabinet